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ONE DURIAN LTD

Active
13231159·incorporated 2021-02-27

ONE DURIAN LTD is an active UK private limited company, incorporated on 27 February 2021 at Companies House (number 13231159; OpenRegistry canonical ID GB-13231159-one-durian-ltd). Sophymarine's OpenRegistry classifies it under SIC 46370 (Wholesale of coffee, tea, cocoa and spices), one of 2,814 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-27
Registered Address
140 BROMPTON ROAD, LONDON, SW3 1HY, ENGLAND
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-28. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

ONE DURIAN LTD has 2 persons with significant control on file:

  • Ms Yi Ping Goh born 1982 resident in England, Malaysian national. Notified 2021-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chuan Hong Khaw born 1982 resident in England, Malaysian national. Notified 2021-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Chuan Hong Khaw born 1982 resident in England, Malaysian national. Notified 2021-02-28. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Yi Ping Goh born 1982 resident in England, Malaysian national. Notified 2021-02-28. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Duadata Ltd (United Kingdom reg. 07666227). Notified 2021-02-27. Ceased 2021-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Satu Holdings Limited (United Kingdom reg. 15659136). Notified 2024-04-19. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46370 (Wholesale of coffee, tea, cocoa and spices):

Other companies registered in London: